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Kassem Mohamad Hijazi

Sanctioned entity

Kassem Mohamad Hijazi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HIJAZI, Kassem Mohamad · KASSEM MOHAMAD HIJAZI · Kassem Mohamad Hijazi				[sources]
Other name	KASSEM HIJAZI · KASSEM MOHAMED HIJAZI · Kassem Hijazi · Kassem Mohamed Hijazi				[sources]
Birth date	1972-09-15				[sources]
Place of birth	Foz de Iguacu, Brazil				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Brazil · Paraguay				[sources]
First name	KASSEM MOHAMAD · Kassem				[sources]
ID Number	`4212398/SP`				[sources]
Last name	HIJAZI · Hijazi				[sources]
Middle name	Mohamad · Mohamed				[sources]
Tax Number	`3481074-9`				[sources]
Address	CIUDAD DEL ESTE, PRY · Ciudad del Este				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Ciudad del Este	Paraguay

Assets and shares
Asset	Percentage held	Start date	End date
Espana Informatica S.A.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`4212398/SP`	Brazil	National ID No.	-	-

Linked from
Subject	Role	Start date	End date
Khalil Ahmad Hijazi	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-08-24	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-28445 · usgsa-s4mrj4wx2

For experts: raw data explorer

Factsheet Data sources

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